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efta-02431781DOJ Data Set 11Other

EFTA02431781

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Unknown
Source
DOJ Data Set 11
Reference
efta-02431781
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Daniel Siad hoto ra htv.danielOgmail.com); Jeffrey Epsteirteevacationiagmail.comi From: Sent Sat 1/23/2010 9:40:22 PM Subject: Re: Scouting fees I am going to ask accounting,but you told me before that you have received the payment. If not, why haven't you contacted me directly as i thought all along that it was no problem. . Sent via BlackBeny from T-Mobile From: Daniel Siad Date: Sat, 23 Jan 2010 09:45:34 +0100 To: Cc: Jeffrey Epstein<[email protected]> Subject: Scouting fees Hello Jean Luc Please if you can send me the copy of the swift transfer that confirms the transaction because my Bank said they never received anything regarding my baking records My best Regards Daniel From: Allaall Date: Fri, Jan 22, 2010 at 7:03 PM Subject: scouting To: Daniel Siad < Hi Daniel, I had a phone call saying that you spent 1300 Euros for your trip in Latvia, and that I have never sent you any money for it. When we have discussed your fees, 3.000 Euros monthly, you have told me that you were paying for your travel expenses. I have even asked if you wanted me to purchase a ticket EuroPass, you said that you didn't needed it as train was cheap. I have transferred you not one month, but two month fees (6.000 Euros).10,000 USD is an important investment for scouting. You have done one trip of four days and I haven't got any models for NY. EFTA_R1_0 1502277 EFTA02431781 At my next trip to Paris, we will discuss the future, and see if some girls can come to model in NY. We should think how to find a solution that will satisfy both of our interest. Take care Jean Luc Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. EFTA_R1_0 1502278 EFTA02431782

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Domainhtv.danielogmail.com
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